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Scam email #229705 - CALL ME

Email info

The email was sent on 2017-06-03 16:23:07 and appeared to be from idrotermicairno@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to joelmartins570@gmail.com which was the scammer's actual email address.
It was probably sent from 169.159.85.138 in Unknown, Nigeria

Email header

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The scam


From: Martins Joel

Director Computer Telex Dept

Central bank of Nigeria

Tel:+234-803-716-1528



ATTN: Sir /Madam,



I am .Martins Joel Director Computer Telex Dept of central bank of

Nigeria. I decided to contact you because of the prevailing security

report reaching my office and the intense nature of polity in

Nigeria.This is to inform you about the recent plan of federal

government of Nigeria to send your fund to you via diplomatic immunity

cash delivery payment.This system will be easier for you and for us.

We are going to pay you US$10.Million part contract payment of your

total sum via the above approved mode of payment.



Every necessary arrangement has put in place for the secured of all

required security documents to cover the money. The Money is coming on

2 security proof boxes, the boxes are sealed with Synthetic nylon seal

and padded with machine.I will use my position as the foreign

operation director of this apex bank to make sure this consignments

(fund ) are been safely and legally release to You.The boxes are

coming with assigned diplomatic agents who will accompany the Boxes to

your approved destination address.For a hitch free and safe delivery,

you are required to furnish me immediately upon receipt of this

message with the below sated information,



1. Your full house address

2. Your identity such as, international passport, driver's license or

national identification card.

3. Your contact phone numbers,

4.Occupation



The diplomatic Agents attached will travel with these required

information's For the delivery of your fund. They will call you

immediately they arrives Your country's airport. I hope you understand

me.I will let you know when these consignments will be lifted.

IMPORTANT NOTE: The diplomatic Agents does not know the original

contents of the boxes.For security reasons what we declare to them

as the contents of the consignments are Sensitive photographic Film

Material.I did not declare money to them please. So if they call you

and ask you the contents please tell them the same thing ok.

Contact me immediately and I will let you know how far I have gone

with The arrangement.



I will secure the clearance Certificate that will be tagged on the

boxes which I will dispatch along with the security inner Keys of the

consignments to enable you access these consignments as soon as it

delivered to you.This clearance instruments will make it pass every

custom checkpoint all over the world without hitch.Confirm the receipt

of this message and send the requirements to me Immediately you

receive this message.

Please I need your urgent reply because the boxes are schedule to

airlift as soon as we hear from you.



Contact me immediately you receive this message.



Best Regards,

From: Martins Joel

Director Computer Telex Dept

Central bank of Nigeria

Tel:+234-803-716-1528

SpamAssassin Report (spam score: 5.5)


 pts rule name               description
---- ---------------------- --------------------------------------------------
0.0 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 TVD_RCVD_IP Message was received from an IP address
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(idrotermicairno[at]tim.it)
1.2 MISSING_HEADERS Missing To: header
0.0 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and
body
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.4 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to

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The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

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